• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      UPTRUST BUSINESS PARTNERS LLP

      LLPIN: AAS-7840

      UPTRUST BUSINESS PARTNERS LLP (LLPIN: AAS-7840) is a Limited Liability Partnership firm incorporated on 05 Jul 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UPTRUST BUSINESS PARTNERS LLP are ISHWAR HASWANI, DEEPA HASWANI, and AMIT KUMAR.

      UPTRUST BUSINESS PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      UPTRUST BUSINESS PARTNERS LLP's LLP Identification Number is (LLPIN)AAS-7840. Its Email address is [email protected] and its registered address is 201 2nd Floor Vakil Chamber Gali No 1 Sakarpur Laxmi Nagar New Delhi, Delhi, India - 110092

      Current status of UPTRUST BUSINESS PARTNERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by UPTRUST BUSINESS PARTNERS in a way that was never possible before.

      Want deeper insights about UPTRUST BUSINESS PARTNERS?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UPTRUST BUSINESS PARTNERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UPTRUST BUSINESS PARTNERS
      DIN Director Name Designation Appointment Date
      06818531 ISHWAR HASWANI Designated Partner 2020-07-05
      07087317 DEEPA HASWANI Partner 2020-07-05
      08776416 AMIT KUMAR Designated Partner 2020-07-05
      Past Directors & Key Managerial Personnel of UPTRUST BUSINESS PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ISHWAR HASWANI
      Company Name CIN Designation Appointment Date Cessation
      KAUSHALYA HYDROPONIC FARMS INDIA PRIVATE LIMITED U01100MH2018PTC318436 Director 2018-12-18 Ongoing
      YUMIENT FOODS AND BEVERAGES PRIVATE LIMITED U15120MH2018PTC308160 Additional Director - 2019-12-20
      YUMIENT FOODS AND BEVERAGES PRIVATE LIMITED U15120MH2018PTC308160 Director - 2021-05-18
      SHUBH ROTO GRAVIERS PRIVATE LIMITED U36912UP2015PTC069086 Director 2015-02-20 Ongoing
      HASWANI INTERNATIONAL TRADING PRIVATE LIMITED U47711UP2023PTC189042 Director 2023-09-14 Ongoing
      LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Additional Director - 2014-06-20
      LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director - 2019-10-14
      TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Additional Director - 2018-09-28
      TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Director - 2019-10-14
      TER COMMODITIES TRADING PRIVATE LIMITED U51909MH2012PTC378106 Additional Director - 2018-09-28
      TER COMMODITIES TRADING PRIVATE LIMITED U51909MH2012PTC378106 Director - 2019-10-14
      CUTIEPIE STYLES PRIVATE LIMITED U74999MH2018PTC318005 Director 2018-12-07 Ongoing
      Other Directorships of DEEPA HASWANI
      Company Name CIN Designation Appointment Date Cessation
      SHUBH ROTO GRAVIERS PRIVATE LIMITED U36912UP2015PTC069086 Director - 2016-12-21
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099DL2023PTC424645 CYBERON TECHNOLOGIES PRIVATE LIMITED Shop No. 201, 2nd Floor, E 49,,Jawahar Park, Laxmi Nagar, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2023PTC418291 DELHI HEIGHTS EXCHANGE PRIVATE LIMITED A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092
      U93090DL2020PTC362668 REAL-SHE POWER PRIVATE LIMITED 1/27 PVT. FLAT NO T-1, THIRD FLOOR GALI NO-1, LALITA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U80903DL2022NPL397430 MILLINNIUM INTERNATIONAL SCHOOL FOUNDATION D-10, 2nd Floor, Room No. 1,Gali no. 1, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
      AAW-4509 MAHA GANGA ENTERPRISES LLP D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092
      U74140DL2015PTC276371 VENERA BEAUTY SALON PRIVATE LIMITED 1-A SHOP NO.3, GROUND FLOOR , GALI NO-4 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74140DL2015PTC284837 GOPINATH CONSULTANTS PRIVATE LIMITED 2ND FLOOR, HOUSE NO-556, GALI NO-16, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DEL HI-92 , NEW DELHI, Delhi, India - 110092
      U70200DL2026PTC463981 EATERYIST PRIVATE LIMITED G-81 &G-82 OLD NO. G-23-A,201 2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U45400DL2012PTC230706 SARVOTTAM RESIDENCY PRIVATE LIMITED A-115,OFFICE NO 301 ,OLD NO-51 THIRD FLOOR,GALI NO 1,VAKIL CHAMBER ,SHA KARPUR , NEW DELHI, Delhi, India - 110092
      U72900DL2008PTC176808 SP SAI IT PRIVATE LIMITED A-115,OFFICE NO 301 ,OLD NO-51 THIRD FLOOR,GALI NO 1,VAKIL CHAMBER ,SHA KARPUR , NEW DELHI, Delhi, India - 110092
      U74900DL2010PTC198516 NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED Office No. 101 & 102, First Floor Prop. No. 2/71 & 1/50, Gali No. 2, Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U68200DL2025OPC456522 DREAMGRID REAL ESTATE (OPC) PRIVATE LIMITED D-30, PLOT NO.-11, TOP FLOOR, GALI NO.-2,LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U62090DL2025PTC447233 TRIVENTEK SOLUTIONS PRIVATE LIMITED F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U96020DL2025OPC448369 MRJ GLBLEVNTS (OPC) PRIVATE LIMITED PROP NO 332 BASEMENT FLOOR GALI NO 6,MOHAN PARK WEST GURU ANGAD NAGAR LAXMI NAGAR OPP RADHU PALACE,New Delhi,New Delhi,Delhi,110092-India
      U51909DL2008PTC175012 NEW DELHI EXIM PRIVATE LIMITED OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092
      U56290DL2024PTC430417 CUDBEAR HUB PRIVATE LIMITED Office No. 301, Third Floor, F-9, Front Side,KH No-437, Gali No-3, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U52609DL2020PTC361220 AUDSY ENGINEERING & MARKETING PRIVATE LIMITED D-106, IIIRD FLOOR, ROOM NO.1 GALI NO. 5, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U72900DL2012PTC238131 H & M HI-TECH PRIVATE LIMITED GALI NO.-1,PLOT NO.-5 FIRST FLOOR,LALITA PARK,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U63040DL2012PTC231197 BLUE CARPET CONFERENCES & EVENTS PRIVATE LIMITED A-115,OFFICE NO.302, THIRD FLOOR, VAKIL CHAMBER, GALI NO-1, SHAKARPUR , New Delhi, Delhi, India - 110092
      U53200DL2023PTC410509 D2 CARGO EXPRESS PRIVATE LIMITED D-40, GROUND FLOOR PLOT NO-1, GALI NO 2, D-BLOCK, LAXMI NAGAR , New Delhi, Delhi, India - 110092
      U85100DL2013NPL258902 UDAY CHARITABLE FOUNDATION D-323, OFFICE NO.-207, 2ND FLOOR, BALAJI COMPLEX, GALI NO.-11, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      AAS-1326 INLANDING ASSOCIATES LLP D-30, OFFICE NO- 101, 1ST FLOOR, BLOCK-D GALI NO. 2 SHIDAARTH COMPLEX, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      U74899DL1992PLC255519 KWALITY LIMITED Office no.113,D-248,1st Floor,Abhishek Business Center,Gali no.10,Laxmi Nagar , New Delhi, Delhi, India - 110092
      U74110DL2017PTC325160 MANGOSORANGE SERVICES PRIVATE LIMITED J-79,1st FLOOR GALI NO-5,LAXMI NAGAR, NEW DELHI-110092 , DELHI, Delhi, India - 110092
      U45200DL2012PTC230708 SARVOTTAM REALCON PRIVATE LIMITED A-115,OFFICE NO 301 ,OLD NO-51 THIRD FLOOR,GALI NO 1,VAKIL CHAMBER ,SHA KARPUR , NEW DELHI, Delhi, India - 110092
      U66190DL2026PTC461436 AREEN HOLIDAYS & FOREX PRIVATE LIMITED F-175 G/F, GALI NO-1,LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
      U12009DL2024PTC425936 KEDARA TRADING PRIVATE LIMITED A-52, T/F, Gali No. 1, Gurunanakpura,,Laxmi Nagar, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U46599DL2026OPC465028 TIMNOMAX MARKETING (OPC) PRIVATE LIMITED 1/45A G/F GALI NO 1,LALITA PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99